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BANK USA BUSINESS ACCOUNT AS Cf 12131118 2.71 /an 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 01/02/19 .2,00000 Jan 8 Deposit UBS RANT. USA BUSINESS ACCOUNT AS Cf 01/07119 0 65 Jan 16 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Of 01/1919 .2,00000 Tam 31 Closing UPS Bank USA Business Accoun
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BS BANK USA BUSINESS ACCOUNT AS OF 09/04/14 -450.00 Sep 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS CE 09/0914 0.20 Sep 10 Withdrawal UBS SANK USA BUSINESS ACCOUNT A5 CF 09/09/14 -20P0 Sep IS Withdrawal UBS BANK USA BUSINESS ACCOUNT A5 OF 09/12/14 -72.96 Sep 17 Withdrawal U115 BANK USA BUSINESS A
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I) Money balance activities (continued) May 15 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 051 14115 -2,483.03 May 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 05/18/15 -800.00 May 19 Withdrawal Transaction Lint Reached UBS BANK USA BUSINESS ACCOUNT -41,542.63 May 29 Closing UPS Bank US
it the edtated inslibron We informal you of this relatonshio when you opened this axon. h the cast your bra and marlins me boated at LOS financial Senates and rot the hitcdrchg ardor, and you nut make a npon of may error or emission to both firm. • As desated h the account mreements rei mist readyus
Deposit 085 BANK USA BUSINESS ACCOUNT AS OF 12106/17 0.01 Dec 7 Withdrawal UBS BANK USA BUSINESS ACCOUNT -225.88 Dec 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 17/1&17 -724.69 Dec21 Deposit WS BANK USA BUSINESS ACCOUNT 19.12 Dec 22 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Dec 27 D
Entities connected to both U.S. Senate and USA BUSINESS

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
NEW YORK NY
LOCATION
Stanford University
LOCATIONDoug Band
PERSON
UBS AG
ORGANIZATIONWeehawken
LOCATIONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Marc Rich
PERSONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATIONCayman
LOCATION
Joi Ito
PERSONCourtney Wild
PERSON